Agenda

Preston, South Ribble and Lancashire City Deal - Combined - Monday, 19th February, 2018 2.00 pm

Members of the public are welcome to attend our meetings to watch them in person at any of the venues across the County. Publicly accessible meetings held in County Hall will be webcast, which means they are available to be watched live or recorded on our website. Please see our webcasting notice here. The Committee may, in certain circumstances, resolve to hold part of the meeting in private. If this is the case, you will be required to leave the meeting.

Venue: Committee Room 'D' - The Henry Bolingbroke Room, County Hall, Preston. View directions

Contact: Andy Milroy Tel: 01772 530354 Email: andy.milroy@lancashire.gov.uk

Items
No.	Item
	Part I (Items that are publicly available)
1.	Welcome and Apologies for Absence
2.	Minutes of the City Deal Executive meeting held on 29th November 2017 PDF 166 KB View item 2. as DOC 157 KB
3.	Minutes of the City Deal Stewardship Board meeting held on 29th November 2017 PDF 168 KB View item 3. as DOC 158 KB
4.	Matters Arising
5.	Declarations of Interest
	Stewardship Board Items (Chaired by Karl Tupling)
6.	Homes England Quarterly Monitoring Progress Update – Q3 2017/18 PDF 105 KB View item 6. as DOCX 84 KB View the background to item 6. Additional documents: Appendix 'A' , item 6. PDF 2 MB View as DOC (6./2) 2 MB
	Joint Stewardship Board and Executive Items (Chaired by Jim Carter)
7.	Implementation Update - 2017/18 Quarter 3 (Sept-Dec 2017) PDF 129 KB View item 7. as DOCX 88 KB View the background to item 7. Additional documents: Appendix A , item 7. PDF 124 KB View as DOCX (7./2) 340 KB
8.	Finance Update - 2017/18 Quarter 3 (Sept-Dec 2017) PDF 503 KB View item 8. as DOCX 417 KB View the background to item 8. Additional documents: Appendix B , item 8. PDF 313 KB View as DOCX (8./2) 6 MB
9.	Preston Western Distributor (including Cottam Link Road) and East West Link Road PDF 139 KB View item 9. as DOCX 90 KB View the background to item 9.
10.	City Deal Development Sites Overview PDF 125 KB View item 10. as DOCX 87 KB View the background to item 10.
11.	City Deal Review PDF 114 KB View item 11. as DOCX 87 KB View the background to item 11.
12.	Invest Central Lancashire Verbal Update
13.	Chairman's Report to the LEP Chairman to summarise any items to be referred to the LEP Board.
14.	Any Other Business
15.	Date of Next Meeting The next meeting of the Combined City Deal Executive and Stewardship Board will be held on Thursday 28^th June 2018, 2pm in Committee Room 'B' – The Diamond Jubilee Room, County Hall, Preston.